Distribuidora Imperial De Baja California, S.a. De C.v.
- Listed by OFAC SDN (US)
- Mexico, United States
- 2 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 7156
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>7156</uid> <lastName>DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.</lastName> <sdnType>Entity</sdnType> <programList> <program>SDNTK</program> </programList> <idList> <id> <uid>1537</uid> <idType>R.F.C.</idType> <idNumber>DIB-771110-HQ1</idNumber> <idCountry>Mexico</idCountry> </id> </idList> <akaList> <aka> <uid>5092</uid> <type>a.k.a.</type> <category>strong</category> <lastName>DISTRIBUIDORA IMPERIAL</lastName> </aka> <aka> <uid>5093</uid> <type>a.k.a.</type> <category>strong</category> <lastName>DIBC</lastName> </aka> </akaList> <addressList> <address> <uid>5288</uid> <address1>Blvd. Agua Caliente 1381, Colonia Revolucion</address1> <city>Tijuana</city> <stateOrProvince>Baja California</stateOrProvince> <country>Mexico</country> </address> <address> <uid>5289</uid> <address1>Avenida Rio Nazas 10202</address1> <city>Tijuana</city> <stateOrProvince>Baja California</stateOrProvince> <country>Mexico</country> </address> <address> <uid>5290</uid> <address1>Heroes de Nacozari 3213 Colonia Maya</address1> <city>Culiacan</city> <stateOrProvince>Sinaloa</stateOrProvince> <country>Mexico</country> </address> <address> <uid>5291</uid> <address1>Lerdo de Tejada 1879 Sector Juarez</address1> <city>Guadalajara</city> <stateOrProvince>Jalisco</stateOrProvince> <country>Mexico</country> </address> <address> <uid>5292</uid> <address1>Ramon Morales No. 732 Colonia El Mirador</address1> <city>Guadalajara</city> <stateOrProvince>Jalisco</stateOrProvince> <country>Mexico</country> </address> <address> <uid>5293</uid> <address1>Rio Balsas 1579 Los Nogales</address1> <city>Ciudad Juarez</city> <stateOrProvince>Chihuahua</stateOrProvince> <country>Mexico</country> </address> <address> <uid>5294</uid> <address1>Luz Savinon 718-C Colonia del Valle</address1> <city>Mexico City</city> <stateOrProvince>Distrito Federal</stateOrProvince> <country>Mexico</country> </address> <address> <uid>5295</uid> <address1>P.O. Box 434440</address1> <city>San Ysidro</city> <stateOrProvince>CA</stateOrProvince> <postalCode>92173</postalCode> <country>United States</country> </address> </addressList> </sdnEntry>- Name on list
- DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
- Programmes / regimes
- SDNTK
- Aliases
- DISTRIBUIDORA IMPERIAL · DIBC
- Countries
- Mexico, United States
- Addresses
- Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, MexicoAvenida Rio Nazas 10202, Tijuana, Baja California, MexicoHeroes de Nacozari 3213 Colonia Maya, Culiacan, Sinaloa, MexicoLerdo de Tejada 1879 Sector Juarez, Guadalajara, Jalisco, MexicoRamon Morales No. 732 Colonia El Mirador, Guadalajara, Jalisco, Mexico
- Identifiers
- R.F.C.: DIB-771110-HQ1
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.